Social mutual benefit nidhi limited - Latest News Update, Information, Photos & Videos on Social mutual benefit nidhi limited at Lokmat Times

The Economic Offenses Wing has been ordered to investigate a Dehradun-based company Social Mutual Benefit Nidhi Limited on alleged money laundering worth Rs 200 crore.The wife of a former Chief Minister of the state was a company director from 2017 to 2020.Police Headquarters Chief Spokesperson ADG Law and Order V Murgeshan toldthat on the instructions of the Uttarakhand government, the investigation of the activities of this company has been handed over to the Economic Offenses Wing.The company named Social Mutual Benefit Nidhi Limited is accused of legalizing black money by depositing money in RD-FD in the name of thousands of people through fraudulent means.It is alleged that from 2017 to 2020, more than 200 crores were deposited in the company as FD.( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Social Mutual Benefit Nidhi LimitedFOLLOW

Social mutual benefit nidhi limited, Latest News

Business :Economic Offenses Wing ordered to investigate Dehradun-based co on money laundering charges

The Economic Offenses Wing has been ordered to investigate a Dehradun-based company Social Mutual Benefit Nidhi Limited on alleged ... ...

Business :Economic Offenses Wing ordered to investigate Dehradun-based co on money laundering charges

The Economic Offenses Wing has been ordered to investigate a Dehradun-based company Social Mutual Benefit Nidhi Limited on alleged ... ...